FIFTH FLOOR 100 WOOD STREET LONDON EC2V7EX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
A2D FUNDING II PLC 09136166 17/07/2014 Bronze
A2D FUNDING PLC 08641714 07/08/2013 Dissolved
ABONA FUNDING LIMITED 14419564 14/10/2022 Silver
AVENELL HOLDINGS LIMITED 03817309 01/02/2013 Gold
BEIF CORPORATE SERVICES LIMITED 07002046 26/08/2009 Dissolved
BOMAD HOMES I LIMITED 12302855 07/11/2019 One Red Flag
BOMAD INVESTMENTS I LIMITED 11831017 18/02/2019 Bronze
BRUCHMEN NO. 2 LIMITED 07228662 20/04/2010 Bronze
BRUCHMEN NO. 3 LIMITED 07228658 20/04/2010 Amber
BRUCHMEN NO. 4 LIMITED 07228697 20/04/2010 Bronze
BRUCHMEN NO. 5 LIMITED 07228696 20/04/2010 Silver
BRUCHMEN NO. 6 LIMITED 07228740 20/04/2010 Silver
BTL NO.1 LTD 10923437 18/08/2017 Bronze
BTL NO.2 LTD 11935556 09/04/2019 Bronze
BTL NO.3 LTD 14264217 29/07/2022 One Red Flag
CAMBRIA FUNDING LIMITED 14419571 14/10/2022 Bronze
CASTELL 2023-2 HOLDINGS LIMITED 15093523 24/08/2023 Bronze
CASTELL 2023-2 PLC 15094282 24/08/2023 Bronze
CAYENNE FUNDING LTD 09120781 08/07/2014 Dissolved
CMC MATERIALS UK LIMITED 08499273 16/05/2014 One Red Flag
CONSYC LIMITED 13419686 25/05/2021 Dissolved
CORNUBIA FUNDING LIMITED 14419560 14/10/2022 Bronze
CRUSE 9 INVESTMENTS LIMITED 06628877 26/06/2008 Dissolved
DCI (EUROPE) LIMITED 05501074 12/06/2013 Dissolved
DEUCALION CAPITAL I (UK) LIMITED 05656626 08/12/2008 Dissolved
DEUCALION CAPITAL II (UK) LIMITED 05677935 08/12/2008 Dissolved
EARTHAVE BRIDGING LIMITED 13181834 05/02/2021 One Red Flag
ED UK 2 LIMITED 08341817 10/09/2015 Dissolved
ELVET MORTGAGES 2018-1 HOLDCO LIMITED 11478978 23/07/2018 Dissolved
ELVET MORTGAGES 2018-1 PLC 11479178 23/07/2018 Dissolved
ELVET MORTGAGES 2019-1 HOLDCO LIMITED 12166331 20/08/2019 Silver
ELVET MORTGAGES 2019-1 PLC 12166381 20/08/2019 Insolvent
ELVET MORTGAGES 2020-1 HOLDCO LIMITED 12533607 25/03/2020 Silver
ELVET MORTGAGES 2020-1 PLC 12541031 31/03/2020 Insolvent
ELVET MORTGAGES 2021-1 HOLDCO LIMITED 13540705 30/07/2021 Bronze
ELVET MORTGAGES 2021-1 PLC 13544591 03/08/2021 Bronze
ELVET MORTGAGES 2023-1 HOLDCO LIMITED 15056017 08/08/2023 Bronze
ELVET MORTGAGES 2023-1 PLC 15067142 13/08/2023 Bronze
ERM FUNDING PLC 12498822 04/03/2020 Silver
EUROPEAN DIRECTORIES UK LIMITED 06228271 10/09/2015 Dissolved
FAIRHOLD HAVEN LIMITED 05441733 25/09/2020 Dissolved
FAIRHOLD HOMES (NO. 14) LIMITED 05085906 25/09/2020 Silver
FAIRHOLD HOMES (NO. 15) LIMITED 05086034 25/09/2020 Silver
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED 05397961 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED 05674539 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED 05810522 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED 06022531 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED 04722275 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED 05015559 25/09/2020 Dissolved
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED 05502432 25/09/2020 Dissolved
FERNANDO HOLDCO LIMITED 12317980 15/11/2019 Amber
FERNANDO JSN PLC 12318000 15/11/2019 Amber
FERNANDO PARENT LIMITED 12590145 25/09/2020 Amber
FERNANDO PROPCO HOLDINGS LIMITED 12318016 15/11/2019 Amber
FERNANDO SSN PLC 12318024 15/11/2019 Amber
FZ7827 LIMITED 09850299 30/10/2015 Dissolved
FZ7828 LIMITED 09850389 30/10/2015 Dissolved
FZ7829 LIMITED 09850406 30/10/2015 Dissolved
GOSFORTH FUNDING 2011-1 PLC 07061454 24/05/2010 Dissolved
GOSFORTH FUNDING 2014-1 PLC 09123440 29/07/2014 Dissolved
GOSFORTH FUNDING 2015-1 PLC 09504373 09/04/2015 Dissolved
GOSFORTH FUNDING 2016-1 PLC 09861458 06/11/2015 Dissolved
GOSFORTH FUNDING 2016-2 PLC 10064951 15/03/2016 Dissolved
GOSFORTH FUNDING 2017-1 PLC 10887005 27/07/2017 Insolvent
GOSFORTH FUNDING PLC 07094380 03/12/2009 Dissolved
GOSFORTH HOLDINGS 2011-1 LIMITED 07115627 24/05/2010 Dissolved
GOSFORTH HOLDINGS 2012-2 LIMITED 08180154 10/10/2012 Dissolved
GOSFORTH HOLDINGS 2014-1 LIMITED 09123426 29/07/2014 Dissolved
GOSFORTH HOLDINGS 2015-1 LIMITED 09484135 09/04/2015 Dissolved
GOSFORTH HOLDINGS 2016-1 LIMITED 09861287 06/11/2015 Dissolved
GOSFORTH HOLDINGS 2017-1 LIMITED 10886988 27/07/2017 Insolvent
GOSFORTH HOLDINGS LIMITED 07038148 12/10/2009 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED 07117181 24/05/2010 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED 08180140 10/10/2012 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED 09123433 29/07/2014 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED 09409447 09/04/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED 09861452 06/11/2015 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED 10064832 15/03/2016 Dissolved
GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED 10887043 27/07/2017 Dissolved
GOSFORTH MORTGAGES TRUSTEE LIMITED 07038239 12/10/2009 Dissolved
GREENWOOD I LIMITED 10683529 22/03/2017 Dissolved
HABANERO FUNDING LIMITED 13156733 25/01/2021 Amber
ISS COLLECTIONS LIMITED 06953155 06/07/2009 Dissolved
ISS FINANCING HOLDING LTD. 06960097 13/07/2009 Dissolved
ISS FINANCING LIMITED 06960202 13/07/2009 Dissolved
IVY UK CO-INVEST VEHICLE II LIMITED 13566830 02/09/2021 Silver
IVY UK CO-INVEST VEHICLE LIMITED 12472589 26/02/2020 Silver
JALAPENO FUNDING LIMITED 11933688 09/04/2019 Amber
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577 11/03/2010 Dissolved
LANSBURY INVESTMENTS LIMITED 06193999 03/04/2009 Dissolved
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION 08182834 16/08/2012 Dissolved
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED 09077849 09/06/2014 Dissolved
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION 10229363 13/06/2016 Not Trading
LD (BIDCO) LIMITED 09731949 13/08/2015 Dissolved
LD (HOLDCO) LIMITED 09731469 13/08/2015 Dissolved
LDC (CARE HOMES) BIDCO LIMITED 09703010 25/07/2015 Bronze
LDC (CARE HOMES) FINCO LIMITED 09702968 25/07/2015 Amber
LDC (SHARES TWO) LIMITED 09643125 17/06/2015 Dissolved
LDC (SHARES) LIMITED 08796655 29/11/2013 Dissolved
LDC NOMINEE DIRECTOR NO. 1 LIMITED 06014747 30/11/2006 Dissolved
LDC NOMINEE DIRECTOR NO. 2 LIMITED 06015987 01/12/2006 Dissolved
LENDINVEST TITAN LTD 11606526 05/10/2018 Dissolved
LITTONACE (NO. 6) LIMITED 05414402 25/09/2020 Not Trading
LITTONACE (NO. 7) LIMITED 05539418 25/09/2020 Dissolved
LITTONACE (NO.4) LIMITED 04722276 25/09/2020 Not Trading
LITTONACE (NO.5) LIMITED 05015569 25/09/2020 Not Trading
LITTONACE HMF LIMITED 05514238 25/09/2020 Amber
LITTONACE HMF NO.2 LIMITED 06084802 25/09/2020 Amber
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED 09275801 22/10/2014 Silver
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED 10001304 11/02/2016 Bronze
LONDON WALL MORTGAGE CAPITAL PLC 10001337 11/02/2016 Bronze
Ldc Shelfco No. 1 Ltd 06544535 26/03/2008 Dissolved
Ldc Shelfco No.2 Ltd 06719758 09/10/2008 Dissolved
MA UK LDF LIMITED 12343638 25/03/2020 Silver
MA UK LPF LIMITED 13067802 18/12/2020 Gold
MA UK OPERATIONS LIMITED 12500561 25/03/2020 Amber
MA UK SLF LIMITED 13067810 18/12/2020 Strike Off
MA UK TOPCO LIMITED 12500544 25/03/2020 Gold
MINERVA HOUSE EXFINCO LIMITED 10801347 26/10/2017 Dissolved
MOLDOVAN INVESTMENTS LIMITED 06127300 02/04/2007 Dissolved
MONEYBARN FINANCING LIMITED 10889591 28/07/2017 Dissolved
MONEYBARN FINANCING LIMITED 12323134 19/11/2019 Bronze
MORTIMER BTL 2019-1 PARENT LIMITED 11924374 03/04/2019 Amber
MORTIMER BTL 2019-1 PLC 11924217 03/04/2019 Dissolved
MORTIMER BTL 2020-1 PARENT LIMITED 12361830 12/12/2019 Bronze
MORTIMER BTL 2020-1 PLC 12361835 12/12/2019 Dissolved
MORTIMER BTL 2021-1 PARENT LIMITED 13333416 14/04/2021 Silver
MORTIMER BTL 2021-1 PLC 13340043 16/04/2021 Bronze
MORTIMER BTL 2023-1 PARENT LIMITED 15167985 27/09/2023 Bronze
MORTIMER BTL 2023-1 PLC 15175725 29/09/2023 Bronze
NAGA FUNDING LIMITED 10760312 09/05/2017 Bronze
NEWCASTLE COVERED BONDS FINANCE (HOLDINGS) LIMITED 06688145 03/09/2008 Dissolved
NEWCASTLE COVERED BONDS FINANCE LIMITED 06688286 03/09/2008 Dissolved
NEWROCKET (UK) LIMITED 06316811 01/08/2019 Silver
National Adhesives (Mexico) Holding Ltd. 06544423 12/06/2008 Dissolved
OMG ADDITIVES LIMITED 05671842 22/12/2011 Dissolved
OPTIMUM CREDIT LIMITED 12546434 03/04/2020 Not Trading
PATNAN LIMITED 06930313 09/07/2009 Dissolved
PETERSFIELD VEHICLE FINANCE 2023 HOLDINGS LIMITED 15164376 26/09/2023 Strike Off
PETERSFIELD VEHICLE FINANCE 2023 PLC 15166512 26/09/2023 Strike Off
PROGENICS LIFE SCIENCES LIMITED 05970108 12/03/2012 Dissolved
PUMA BTL LTD 12407213 16/01/2020 One Red Flag
SICAMORE HOLDINGS LIMITED 11448494 04/07/2018 Dissolved
SICAMORE NO. 1 LIMITED 11448659 04/07/2018 Dissolved
SL XF LIMITED 06520934 05/06/2008 Dissolved
SLATTERS ENTERPRISES LIMITED 13650064 29/09/2021 Dissolved
SOUTHERN CROSS HEALTHCARE GROUP PLC 05328138 23/10/2012 Dissolved
STANHOPE 2014 LIMITED 08962965 27/03/2014 Dissolved
STUDIO FINANCING LIMITED 11644219 26/10/2018 Bronze
SURREY STREET FINANCE HOLDINGS LIMITED 11529713 21/08/2018 Dissolved
SURREY STREET FINANCE LIMITED 11531189 22/08/2018 Dissolved
TCHG CAPITAL PLC 08971695 01/04/2014 Bronze
TELLUMO FINANCE LIMITED 10951909 07/09/2017 Dissolved
THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION 08182852 16/08/2012 Not Trading
TIGERS AIRCRAFT LEASING (UK) LIMITED 05675405 08/12/2008 Dissolved
TITAN NO. 1 LTD 11606921 05/10/2018 Bronze
TOP TIER CAPITAL PARTNERS (UK) LIMITED 11952058 17/04/2019 Gold
TRIDENT SECURIS (UK) INVESTOR LIMITED 06410775 08/02/2010 Dissolved
UKRAINIAN MTN FINANCE LIMITED 06620455 16/06/2008 Dissolved
VALERO ENERGY LTD 08566216 30/01/2017 Gold
VALERO LOGISTICS UK LTD 08589245 30/01/2017 Amber
VALERO TERMINAL HOLDCO LTD 05660024 12/04/2018 Gold
VORTO LIMITED 08664799 16/02/2021 Dissolved
VULCAN NO. 1 LIMITED 14290389 11/08/2022 Silver
WESTMINSTER AVIATION HOLDINGS LIMITED 13636676 22/09/2021 Not Trading
ZEUS TOPCO LIMITED 13474755 24/06/2021 Silver
ZF BIDCO LIMITED 13478522 25/06/2021 One Red Flag
ZORIN AVENUE HOLDCO 3 LIMITED 13650216 29/09/2021 Amber
ZORIN AVENUE HOLDCO 5 LIMITED 14232012 13/07/2022 Gold
ZORIN AVENUE HOLDCO 6 LIMITED 14888642 23/05/2023 Silver
ZORIN AVENUE HOLDCO LIMITED 13478553 25/06/2021 Bronze
ZORIN AVENUE LENDCO 2 LIMITED 13437357 03/06/2021 Bronze
ZORIN AVENUE LENDCO 3 LIMITED 13641354 24/09/2021 Silver
ZORIN AVENUE LENDCO 5 LIMITED 14232582 13/07/2022 Bronze
ZORIN AVENUE LENDCO 6 LIMITED 14889481 23/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC 10360953 06/09/2016 31/07/2020 Amber
ATLAS BIDCO LIMITED 12427496 27/01/2020 23/03/2020 Bronze
ATLAS HOLDCO LIMITED 12427439 27/01/2020 23/03/2020 One Red Flag
ATLAS TOPCO LIMITED 12427320 27/01/2020 23/03/2020 Bronze
AVENELL PROPERTY LIMITED 03817411 01/02/2013 17/03/2023 Amber
BEIF II CORPORATE SERVICES LIMITED 07002591 27/08/2009 30/04/2014 Dissolved
BERESFORD AK LIMITED 13596422 01/09/2021 14/04/2022 Bronze
BIIF BIDCO LIMITED 06704479 09/01/2009 10/01/2013 Amber
BIIF HOLDCO III LIMITED 08232095 02/11/2012 10/01/2013 Bronze
BIIF HOLDCO LIMITED 06704550 09/01/2009 10/01/2013 Bronze
BIIF ISSUERCO LIMITED 06590759 27/06/2008 10/01/2013 Amber
BIIF PARENTCO LIMITED 06704777 09/01/2009 10/01/2013 Silver
INTRALOT FINANCE UK LIMITED 06451119 02/06/2011 07/06/2016 Bronze
JEWEL BIDCO LIMITED 12204354 12/09/2019 12/05/2020 Amber
JEWEL MIDCO LIMITED 12204276 12/09/2019 12/05/2020 Amber
JEWEL PARENTCO LIMITED 12203967 12/09/2019 11/03/2021 Amber
JEWEL TOPCO LIMITED 12204222 12/09/2019 12/05/2020 Amber
LEMTRANS FINANCE PLC 08504934 25/04/2013 19/07/2013 Dissolved
LINPAC SENIOR HOLDINGS LIMITED 06964763 16/07/2009 29/10/2009 One Red Flag
MACDERMID ENTHONE UK LTD 09017432 29/04/2014 28/10/2015 Dissolved
MONDE NISSIN (UK) LIMITED 09802704 30/09/2015 20/11/2015 Amber
PETEX LIMITED 14746497 21/03/2023 18/08/2023 Not Trading
SAHARA WORLDWIDE LIMITED 05858737 14/01/2011 14/01/2014 Amber
WESTERLEIGH WGH LIMITED 08250069 17/04/2013 15/01/2014 One Red Flag
WHITEHALL DEBENTURE COMPANY LIMITED 11852239 28/02/2019 28/10/2019 Dissolved